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Code · CFR · Title 12 — Banks and Banking · Part 712 — Credit Union Service Organizations (CUSOs) · § 712.6

§ 712.6. What activities and services are prohibited for CUSOs?

51 words·~1 min read·/us/cfr/t12/s§ 712.6·

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General. CUSOs must not acquire control of, either directly or indirectly, another depository financial institution, nor invest in shares, stocks, or obligations of an insurance company, trade association, liquidity facility or similar organization, corporation, or association. [63 FR 10756, Mar. 5, 1998, as amended at 64 FR 66361, Nov. 26, 1999]
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§ 712.6
What activities and services are prohibited for CUSOs?
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